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ACTIVE ENVIRONMENTAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Environmental Management Limited. The company was founded 9 years ago and was given the registration number 09292104. The firm's registered office is in DUNSTABLE. You can find them at Unit 3, Thames Industrial Estate, Dunstable, Beds. This company's SIC code is 38120 - Collection of hazardous waste.

Company Information

Name:ACTIVE ENVIRONMENTAL MANAGEMENT LIMITED
Company Number:09292104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:Unit 3, Thames Industrial Estate, Dunstable, Beds, LU6 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Thames Industrial Estate, Dunstable, LU6 3HL

Director07 September 2022Active
Unit 3, Thames Industrial Estate, Dunstable, United Kingdom, LU6 3HL

Director03 November 2014Active

People with Significant Control

Mr Thomas Peter Walker
Notified on:31 May 2019
Status:Active
Date of birth:January 1983
Nationality:British
Address:Unit 3, Thames Industrial Estate, Dunstable, LU6 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Carl Maelzer
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Chalk Hill Farm, Chalk Hill, Dunstable, England, LU6 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Gazette

Gazette filings brought up to date.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Change account reference date company previous extended.

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2018-07-21Accounts

Change account reference date company previous shortened.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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